French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 442075610 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2020687 351778113 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL SARL
DoB: 442075610
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24200 Sarlat la Caneda France
5486336 817858657 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24200 Sarlat-la-Canéda France
10557371 442075610 @Company
@Persons
@UBO
@INPI
ROTUREAU Christian Michel Pierre
DoB: 1969-08-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Giragne Ouest avenue de la Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563470 915980122 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Jean de la Fontaine 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113180 389154998 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 RUE JEAN DE LA FONTAINE 24200 SARLAT LA CANEDA FRANCE
11113195 305378283 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24200 Sarlat la Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114234 494055387 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24202 Sarlat-la-Caneda FRANCE
11114551 491216826 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 R JEAN DE LA FONTAINE 24200 SARLAT LA CANEDA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123924 561980202 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24202 Sarlat-la-Caneda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139700 384997094 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Jean de la Fontaine 24200 Sarlat-la-Caneda FRANCE
14734019 442075610 @Company
@Persons
@UBO
@INPI
ROTUREAU Christian Michel Pierre
DoB: 1969-08-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Impasse Jacqueline de Romilly 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16181292 305378283 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Jean de la Fontaine 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
16181483 389154998 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL
DoB: 442075610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Jean de la Fontaine 24200 Sarlat-la-Canéda FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.